Company number 08371590
Status Liquidation
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-28
. The most likely internet sites of SUSSEX OPERATIONS LTD are www.sussexoperations.co.uk, and www.sussex-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Shawford Rail Station is 4.5 miles; to Redbridge Rail Station is 5 miles; to Romsey Rail Station is 5.1 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sussex Operations Ltd is a Private Limited Company.
The company registration number is 08371590. Sussex Operations Ltd has been working since 23 January 2013.
The present status of the company is Liquidation. The registered address of Sussex Operations Ltd is Highfield Court Tollgate Chandler S Ford Eastleigh So53 3ty. . MARSHALL, Nick Charles is a Director of the company. Secretary HOWE, Greig has been resigned. Director HOTSTON, Tanya has been resigned. Director HOWE, Greg Bennett has been resigned. Director KEMPPI, Henriikka has been resigned. Director MARSHALL, Nick has been resigned. Director YONWIN, Richard has been resigned. Director YONWIN, Richard has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HOWE, Greig
Resigned: 25 February 2013
Appointed Date: 23 January 2013
Director
HOTSTON, Tanya
Resigned: 16 August 2016
Appointed Date: 31 May 2016
55 years old
Director
HOWE, Greg Bennett
Resigned: 25 February 2013
Appointed Date: 23 January 2013
52 years old
Director
KEMPPI, Henriikka
Resigned: 28 February 2013
Appointed Date: 23 January 2013
40 years old
Director
MARSHALL, Nick
Resigned: 13 July 2016
Appointed Date: 31 May 2016
35 years old
Director
YONWIN, Richard
Resigned: 18 August 2016
Appointed Date: 22 April 2016
75 years old
Director
YONWIN, Richard
Resigned: 13 July 2016
Appointed Date: 27 February 2013
75 years old
SUSSEX OPERATIONS LTD Events
11 Apr 2017
Statement of affairs with form 4.19
11 Apr 2017
Appointment of a voluntary liquidator
11 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-28
03 Sep 2016
Appointment of Mr Nick Charles Marshall as a director on 18 August 2016
22 Aug 2016
Termination of appointment of Richard Yonwin as a director on 18 August 2016
...
... and 19 more events
01 Mar 2013
Registered office address changed from 35 Carbery Avenue Bournemouth BH6 3LN England on 1 March 2013
27 Feb 2013
Appointment of Mr Richard Yonwin as a director
25 Feb 2013
Termination of appointment of Greg Howe as a director
25 Feb 2013
Termination of appointment of Greig Howe as a secretary
23 Jan 2013
Incorporation